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METALIX LIMITED

Company number 01157553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 21 pages (21 pages)
20 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 18 February 2021	View PDF Liquidators' statement of receipts and payments to 18 February 2021 - link opens in a new window - 25 pages (25 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	AD01	Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 25 Moorgate London EC2R 6AY on 6 March 2020	View PDF Registered office address changed from Great West House Great West Road Brentford Middlesex TW8 9DF to 25 Moorgate London EC2R 6AY on 6 March 2020 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
05 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-19 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
15 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-30 - link opens in a new window - 3 pages (3 pages)
17 May 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	View PDF Confirmation statement made on 12 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	View PDF Confirmation statement made on 12 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	View PDF Confirmation statement made on 15 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 200,000	View PDF Statement of capital on 6 February 2017 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	CAP-SS	Solvency Statement dated 26/01/17	View PDF Solvency Statement dated 26/01/17 - link opens in a new window - 1 page (1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2016	RP04AP01	Second filing for the appointment of Slawomir Lukaszewski as a director	View PDF Second filing for the appointment of Slawomir Lukaszewski as a director - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AP01	Appointment of Mrs Agata Kęszczyk-Grabowska as a director on 1 July 2016	View PDF Appointment of Mrs Agata Kęszczyk-Grabowska as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Paweł Tokłowicz as a director on 1 July 2016	View PDF Appointment of Mr Paweł Tokłowicz as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 01/07/2016	View PDF Resolutions RES13 ‐ Re-company business 01/07/2016 - link opens in a new window - 9 pages (9 pages)
13 Jul 2016	AP01	Appointment of Director Sławomir Łukaszewski as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2016.	View PDF Appointment of Director Sławomir Łukaszewski as a director on 1 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/11/2016. - link opens in a new window - 3 pages (3 pages)

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